| Entity Name: | VARLEO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARLEO GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Feb 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000057146 |
| FEI/EIN Number |
32-0595267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 94th Str, #301, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 1020 94th Str, #301, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASHCHEYEV OLEH | Authorized Member | 1020 94th Str, Bay Harbor Islands, FL, 33154 |
| KASHCHEYEVA OLHA | Authorized Member | 1020 94th Str, Bay Harbor Islands, FL, 33154 |
| Kashcheyeva Olha | Agent | 1020 94th Str, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 1020 94th Str, #301, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-21 | 1020 94th Str, #301, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-21 | Kashcheyeva, Olha | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-21 | 1020 94th Str, #301, Bay Harbor Islands, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-21 |
| Florida Limited Liability | 2019-02-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
